BILTON HOMES LIMITED

00917367
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

People & Contacts

Contact Details
Registered Address 1
NEW BURLINGTON PLACE LONDON UNITED KINGDOM

W1S 2HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PERCY BILTON(HOMES)LIMITED 06 Oct 1967 - 14 Feb 1984
People

Current directors

MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR SEAN PATRICK DOHERTY

Birthdate: Jul 1987

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR STUART EDWARD JOSEPH MCCALLION

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR LAWRENCE ELLIOT SIMPSON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS ANNA CLARE BOND

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 13 Oct 2008

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 CHARVIL HOUSE ROAD CHARVIL BERKSHIRE RG109RD

Date Appointed: 08 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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PRIYA PONNAIYAH

Birthdate: N/A

Nationality: BRITISH

Address: 107 CLEVELAND ROAD W130EN

Date Appointed: 01 Sep 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT PROBERT

Birthdate: May 1951

Nationality: BRITISH

Address: 2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON RG270SQ

Date Appointed: 19 Nov 1998

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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RONALD REUBEN ROSENBLATT

Birthdate: Aug 1943

Nationality: BRITISH

Address: 4 BRINSDALE ROAD HENDON NW41TB

Date Appointed: 05 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK BAILEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH HAMPSHIRE RG291SE

Date Appointed: 19 Nov 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: DORIC HOUSE 24A AMERSHAM ROAD BUCKINGHAMSHIRE HP136QU

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: 120 MURRAY ROAD W54DA

Date Appointed: 22 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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RONALD WILLIAM ALFRED GROOM

Birthdate: Aug 1930

Nationality: BRITISH

Address: DUKES EDGE WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 19 Nov 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE HORLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 LIONEL AVENUE BUCKINGHAMSHIRE HP226LL

Date Appointed: 31 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID KINGSTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 60 CLIFTON ROAD BUCKINGHAMSHIRE HP65PN

Date Appointed: 19 Nov 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHARLES MANT

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 WAYBORNE GROVE MIDDLESEX HA47DU

Date Appointed: 22 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN O'CONNOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6B WELLESLEY ROAD STRAWBERRY HILL TW25RS

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 07 Dec 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 05 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 79 ELMFIELD AVENUE MIDDLESEX TW118BX

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SIVA SHANKAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN SURREY TW209SH

Date Appointed: 04 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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VANESSA KATE SIMMS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 18 TURBARY ROAD HAMPSHIRE GU511GH

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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GEORGE RALPH THOMAS

Birthdate: Feb 1947

Nationality: BRITISH

Address: MAISONETTE 25 41 BROADLEY TERRACE NW16LQ

Date Appointed: 05 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN TURNBULL

Birthdate: Jan 1935

Nationality: BRITISH

Address: 10 GARRICK CLOSE MIDDLESEX TW182PQ

Date Appointed: 05 Dec 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT WILSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER BUCKINGHAMSHIRE SL90PF

Date Appointed: 19 Nov 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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